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AURELIAN HOLDINGS LTD

AURELIAN HOLDINGS LTD is an active private limited company, incorporated on 1 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Approach, Leatherhead. The company's next accounts are due on 1 December 2025, and fall under the accounts category: No Accounts Filed. AURELIAN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15533748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE STATION APPROACH
Address Line 2EAST HORSLEY
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT24 6QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date01/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/03/2025
Last Made Up DateNot available

Return

Next Due Date29/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AURELIAN HOLDINGS LTD

Directors

(The company's officers)
MR ALEXANDER MARTIN DENISE
(~43 year old British,french national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MRS EUGENIE LEA ELISE MIRELLA VULLIERME
(~36 year old French,american national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)
Mr Alexander Martin Denise
(~43 year old British national)
Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024
Mrs Eugenie Lea Elise Mirella Vullierme
(~36 year old French national)
Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024

Connections

(Shared officers)
  • MR ALEXANDER MARTIN DENISE
ASTRUO SEARCH LTD
  • MR ALEXANDER MARTIN DENISE
  • MRS EUGENIE LEA ELISE MIRELLA VULLIERME
BUTLERS COURT MANAGEMENT COMPANY LIMITED
  • MR ALEXANDER MARTIN DENISE
VANILLA & SESAME COURT LIMITED
  • MR ALEXANDER MARTIN DENISE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AURELIAN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, KT24 6QX.

Map of AURELIAN HOLDINGS LTD at local scale
Map of AURELIAN HOLDINGS LTD at local scale
Map of AURELIAN HOLDINGS LTD at district scale
Map of AURELIAN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT24 6QX

Other companies with registered offices in KT24 6QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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